Examples of Committee Mandate in a sentence
The Audit Committee shall review and reassess the adequacy of the Audit Committee Mandate on an annual basis to ensure that it accurately specifies the scope of the Committee’s responsibilities and adequately sets out how the Committee is to carry out these responsibilities.
The text of the Corporation’s Audit Committee Mandate is detailed below.
Disclosure Committee Mandate Normally, decisions of the Disclosure Committee will be made by a majority of its members or designates.
The Chair of each Club Committee shall be appointed by the Board annually and will function within the parameters of the Committee Mandate.
The Company's Audit Committee Mandate provides that the Audit Committee is to establish procedures for the receipt, retention and treatment of complaints received by the Company regarding accounting, internal accounting controls or auditing matters, and the confidential, anonymous submission by employees of concerns regarding questionable accounting or auditing matters.
The Human Resources Committee shall determine the compensation of non-employee directors at least annually, as set out in the Human Resources Committee Mandate.
Only by a motion of Council may the Committee Mandate be expanded.
The text of the Audit Committee Mandate is set out in Schedule "A" of the AIF which is available under the Company's issuer profile on SEDAR at www.sedar.com.
APPROVAL DATE AND REVIEW DATEThe Committee Mandate Statement is reviewed before the Annual General Meeting.Committee responsible: Governance Committee approved: March 23, 2020Board Approved: August 29, 2020 page 1 of 1Review Date: Annually - AGM NAME OF COMMITTEE: GovernanceTYPE OF COMMITTEE: Standing as established by Marigold procedural bylawsGENERAL PURPOSE The Governance Committee ensures that structure and governance are in place and that the body of policy is consistent.
Audit Committee Mandate & Charter The responsibilities of the Audit Committee are as follows: 1.